INTRODUCTION
1. U.S. Group Control Council, Finance Division, Germany, Report on
Investigation of I.G. Farbenindustrie, September 12, 1945.
Classification canceled by authority of the Joint Chiefs of Staff; microfilmed by
the Library of Congress.
1. WORLD WAR I
1. Rathenau, Walther, "Germany's Provisions for Raw Materials," in
Economic
and Social History of the World War, ed. James Shotwell, Carnegie
Endowment
for International Peace, Yale University, 1924, pp. 78-79.
2. Ibid., p. 80.
3. Holdermann, Karl, Im Banne der Chemie: Carl Bosch, Leben und Werk,
1954,
p. 136.
4. Ibid.
5. Kessler, Harry, Walther Rathenau: His Life and Work (Harcourt,
Brace & Co.,
New York, 1930), p. 175.
6. Holdermann, p. 137.
7. Haber, Fritz, "Chemistry in War," in Journal of Chemical
Education,
November, 1945, p. 528.
8. Churchill, Winston, The World Crisis, vol. I, p. 474.
9. Bauer, Max, Der Grosse Krieg im Feld und Heimat, Tuebingen, 1921,
p. 67.
10. Ibid.
11. Bundesarchiv, Koblenz, Bauer's Papers, Letter from Carl Duisberg
to Major
Max Bauer, March 3, 1915.
12. Bauer, p. 68.
13. Goran, Morris, The Story of Fritz Haber, Univ. of Oklahoma
Press, Oklahoma,
1967, p. 68.
14. Lefebure, Victor, The Riddle of the Rhine, W. Collins Sons &
Co., Ltd.,
London, 1921, p. 27.
15. Goran, p. 68.
16. Ibid., p. 69.
17. Ibid., p. 72.
18. Lefebure, p. 85.
19. Ibid., p. 144.
20. Ibid., p. 144.
21. Bundesarchiv, Koblenz, Bauer's Papers, Letter from Carl Duisberg
to Major
Max Bauer, July 24, 1915.
22. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), Elimination of German
Resources of
War, part X, p. 1167.
23. Feldman, Gerald D., Army, Industry, and Labor in Germany,
1914-1918,
Princeton University Press, Princeton, N.J., 1966, p. 152.
24. Bundesarchiv, Koblenz, Bauer's Papers, Letter from Carl Duisberg
to Lt.-Col.
Max Bauer, September 10, 1916.
25. Feldman, p. 164.
26. Feldman, p. 167, footnote 26.
27. Halsey, Francis Whiting, The Literary Digest History of the
World War, vol. I,
p. 372, Funk & Wagnalls Company, New York and London, 1919.
28. Ibid., p. 371.
29. Ibid., pp. 371-372.
30. Passelecq, Ferdnand, Unemployment in Belgium during the German
Occupation and Its General Causes, Hodder & Stoughton, London, New
York,
Toronto, 1917.
31. Feldman, p. 359.
32. Ibid., p. 391.
33. Ibid., p. 521.
34. Ibid., p. 398.
35. Ibid., p. 398.
36. Ibid., p. 399.
37. New York Times, July 10, 1916, p. 1, col. 5; New York Times,
August 15, 1916,
p. 1, col. 2.
38. Manchester, William, The Arms of Krupp, 1587-1968, Little,
Brown, Boston,
1968, p. 310.
39. Holdermann, pp. 155-156.
40. New York Times, December 24, 1918, p. 3, col. 5.
41. Norris, Lt. Col. James F., "The Manufacture of War Gases in
Germany," in
Journal of Industrial and Engineering Chemistry, September, 1919,
pp. 817-819.
42. McConnell, Lt. Robert E., "The Production of Nitrogenous
Compounds
Synthetically in the U.S. and Germany," in Journal of Industrial and
Engineering Chemistry, September, 1919, p. 839.
43. Lefebure, The Riddle of the Rhine.
44. Geschaeftsstelle fuer die Friedensverhandlungen, Berlin, 1919,
Drucksache,
No. 28.
45. Ibid., Drucksache, No. 27.
46. Holdermann, p. 166.
47. U.S. Department of State, The Treaty of Versailles and After:
Annotations of
the Text, Greenwood Press, New York, 1944, Articles 227-230.
48. Ibid., Article 306.
49. Ibid., Annex VI.
50. Ibid., Articles 168-172.
51. Ibid., Articles 42-44.
52. Luckau, Alma, The German Delegation at the Paris Peace
Conference,
Columbia University Press, New York, 1941, p. 305.
53. Holdermann, pp. 167-168.
54. Letter from Compagnie Franchise des Matieres Colorantes S. A. to
Joseph
Borkin, April 14, 1970, re biography of Joseph F. Frossard.
55. Holdermann, p. 168.
56. Ibid.,
57. Ibid., pp. 168-170.
58. Luckau, p. 190.
59. New York Times, November 15, 1919, p. 11, col. 1.
60. Goran, p. 83.
61. New York Times, January 27, 1920, p. 14, col. 5.
62. Ibid.
63. Ibid., January 28, 1920, p. 10, col. 6.
64. Luckau, p. 372.
65. New York Times, October 31, 1921, p. 14, col. 2.
66. New York Times, September 25, 1921, Sec. II, p. 9, col. 2.
67. NI-6768, p. 16, affidavit of Carl Krauch.
68. National Archives Collection, World War II Crimes Records,
Krauch
Document Book I, pp. 9-10.
69. NI-6768, p. 16, affidavit of Carl Krauch.
2. POSTWAR GERMANY AND BOSCH'S DREAM
1. Hearings before Special Committee Investigating the Munitions
Industry, U.S.
Senate, 73d Congress, part XXXIX, p. 13438.
2. Ibid., part XI, p. 2572.
3. New York Times, February 21, 1921, p. 15, col. 4.
4. Hearings, op cit., part XXXIX, p. 13445.
5. New York Times, February 21, 1921, p. 15, col. 4.
6. Hearings, op cit., part XXXIX, p. 13446.
7. Private Papers of Captain Herman E. Osann, pp. 1-2.
8. Holdermann, Karl, Im Banne der Chemie: Carl Bosch, Leben und
Werk, 1954,
p. 187.
9. New York Times, October 8, 1923, p. 3, col. 5.
10. New York Times, August 16, 1923, p. 3, col. 4; and Frankfurter
Zeitung, August
12, 1923.
11. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Gong., 1st Sess. (1945), pursuant to S. Res. 107 and
146,
Elimination of German Resources for War, part X, p. 1391.
12. Holdermann, p. 188.
13. Ibid., p. 192.
14. Ibid., p. 201.
15. NI-5187, p. 5, affidavit of Fritz ter Meer.
16. New York Times, August 3, 1926, p. 5, col. 3.
17. New York Times, August 5, 1926, p. 7, col. 3.
18. Federal Oil Conservation Board Report, September 6, 1926, p. 5.
19. Gibb, George Sweet and Knowlton, Evelyn H., The Resurgent Years,
History of
Standard Oil Company (N.J.), 1911-1927, Harper Brothers, N.Y., 1956,
p. 554.
20. Howard, Frank A., Buna Rubber, D. Van Nostrand Co., Inc., New
York, 1947,
p. 10.
21. Holdermann, p. 225.
22. Howard, p. 13.
23. Berge, Wendell, Cartels: Challenge to a Free World, Public
Affairs Press,
Washington, D.C., 1944, p. 210.
24. New York Times, May 23, 1945, p. 21, col. 5.
25. Howard, p. 15.
26. Holdermann, p. 228.
27. Federal Oil Conservation Board Report, p. 6.
28. Howard, pp. 20-21.
29. Hearings before the Committee on Patents, U.S. Senate, 77th
Gong., 2nd
Session (1942), Patents, Part VI, pp. 3433-3436.
30. New York Times, August 9, 1927, p. 12, col. 1.
31. Holdermann, pp. 254-256.
32. Howard, pp. 21-27.
33. Hearings before a Special Committee Investigating the National
Defense
Program, U.S. Senate, 77th Cong., 2nd Session (1942), Investigation
on the
National Defense Program, Part II, p.4312.
34. Ibid.,p. 4561.
35. NI-5186, p. 7, affidavit of Ter Meer.
3. I.G. PREPARES HITLER FOR WAR
1. National Archives Collection, World War II Crimes Records, Krauch
Document Book I, p. 19; Holdermann, Karl, Im Banne der Chemie: Carl
Bosch,
Leben und Werk, 1954, p. 155.
2. NI-8637, p. 15, affidavit of Dr. Heinrich Buetefisch.
3. NI-6767, p. 4, affidavit of Carl Krauch; Carl Bosch, "Erdoel und
Synthetisches
Ben-zin," Petroleum, XXIX (1933), p. 7.
4. NI-6765, affidavit of Friedrich Jaehne.
5. New York Times, November 13, 1931, p. 10, col. 2.
6. NI-8788, p. 1, affidavit of Heinrich Gattineau.
7. National Archives Collection, World War II Crimes Records,
Heinrich
Gattineau's letter to Dr. Karl Haushofer, June 6, 1931.
8. NI-4833, pp. 1-2, affidavit of Heinrich Gattineau.
9. TWC, VII, p. 539, NI-14304 extracts.
10. NI-4833, p. 3, affidavit of Heinrich Gattineau.
11. NI-8637, p. 15, affidavit of Heinrich Buetefisch.
12. NCA, VI, pp. 796-798, Document 3901-PS, Petition to Hindenburg,
November,
1932.
13. TWC, VII, p. 563, NI-406, extract from interrogation of Hjalmar
Schacht.
14. TWC, VII, pp. 565-568, NI-391, items related to "National
Trusteeship"
account.
15. Holdermann, p. 272.
16. Goran, Morris, The Story of Fritz Haber, University of Oklahoma
Press, 1967,
p. 38.
17. Holdermann, p. 288.
18. Goran, p. 39.
19. NI-6787, p. 3, affidavit of Heinrich Hoerlein.
20. National Archives Collection, WI/IF 5.2507, Geschichte der
Deutschen Wehr
und Ruestungswirtschaft, 1918/1943-44, Document #1, 11/22/28, p.
494.
21. TWC, XII, p. 421, NG-4142.
22. TWC, VII, pp. 571-572, NI-4718.
23. TWC, VII, p. 573, NI-7123, von Bockelberg memo, 9/15/33; also
National
Archives, NI-6544, p. 14, affidavit of Max Ilgner.
24. NI-9784, p. 4, letter from Homer H. Ewing to Wendell R. Swint,
July 17, 1933.
25. Ibid., p. 9.
26. NI-881, Benzin Contract, December 14, 1933.
27. TWC, VII, pp. 752-753, NI-6930, correspondence between I.G.
Farbenindustrie, Army Ordnance, and the Ministry of Economics.
28. NI-7241, p. 4, affidavit of Ernst Struss.
29. NI-5187, p. 10, affidavit of Fritz ter Meer.
30. NI-7241, p. 5, affidavit of Ernst Struss.
31. London Times, September 12, 1935, p. 12, col. 5.
32. TWC, VII, p. 782, NI-4713.
33. NI-7241, p. 4.
34. New York Times, February 16, 1936, p. 1, col. 3.
35. New York Times, March 13, 1936, p. 1, col. 8.
36. TMWC, IX, p. 448.
37. New York Times, April 28, 1936, p. 1, col. 3.
38. New York Times, May 3, 1936, p. 38, col. 1.
39. NI-9767, p. 2, affidavit of Erich Gritzbach.
40. TWC, VII, p. 1049, NI-4702.
41. NCA, III, p. 881, 1301-PS.
42. TWC, VII, p. 799, NI-5380.
43. NCA, III, p. 886, 1301-PS.
44. NI-7241, pp.7-8, affidavit of Ernst Struss.
45. NI-8833, p. 3, affidavit of Johannes Eckell.
46. TWC, XII, p. 430, NI-4955.
47. Schacht, Hjalmar, Confessions of "The Old Wizard," Houghton
Mifflin Co.,
Boston, 1956, p. 337.
48. Ibid.
49. NCA, III, p. 892, 1301-PS.
50. New York Times, September 10, 1936, p. 1, col. 8.
51. TWC, XII, p. 446, 2071-PS.
52. New York Times, October 20, 1936, p. 1, col. 7.
53. TWC, XII, p. 447, NG-1221.
54. NI-9767, p. 2, affidavit of Erich Gritzbach.
55. NI-7241, pp. 9-10, affidavit of Ernst Struss.
56. NI-10,035, p. 38, Hagert affidavit.
57. NI-9945, p. 1, affidavit of Max Kuegler.
58. Ibid., p. 2.
59. NI-9944, p. 1, affidavit of Max Kuegler.
60. NI-9945, p. 1, affidavit of Max Kuegler.
61. NI-7241, p. 10, affidavit of Ernst Struss.
62. NI-12,042, Chart of I.G. people and their membership in various
organizations.
63. NI-7957, Chart of I.G. Supervisory Board membership.
64. NI-6768, p. 7, Krauch affidavit; TWC, VII, p. 1001, Krauch
testimony.
65. NI-10,386, p. 1, affidavit of Paul Koerner.
66. NI-6768, p. 7, affidavit of Carl Krauch.
67. Ibid., p. 8; NI-10,386, p. 2, affidavit of Paul Koerner.
68. NI-10, 386, p. 2.
69. TWC, VII, pp. 890-893, NI-8800.
70. NI-10, 386, p. 2.
71. TWC, VII, pp. 902-908, NI-8840.
72. TWC, VII, pp. 911-912, NI-8797.
4 THE MARRIAGE OF I.G. AND STANDARD OIL UNDER HITLER
1. TWC, VII, p. 1309, NI-10, 551, memorandum of June 6, 1944 from
August
von Knieriem to Schmitz, Ambros, Buetefisch, et al.
2. TWC, VII, p. 1204, August von Knieriem testimony.
3. TWC, VII, p. 1189.
4. Hearings before a Subcommittee of the Committee on Military
Affairs, United
States Senate, 78th Cong., 1st Session (1943), Scientific and
Technical
Mobilization, part VI, p. 939, letter from a Du Pont official to E.
W. Webb,
President of Ethyl Gasoline Corporation, dated December 15, 1934.
5. TWC, VII, p. 135.
6. TWC, VII, p. 1274.
7. TWC, VII, p. 1309, NI-10, 551.
8. TWC, VII, p. 1280, EC-223, circular of March 12, 1937, from V.W.
re
counterintelli-gence.
9. TWC, VII, p. 1275, NI-10, 437, report from the meeting at the
Wehrmacht re
secrecy, held July 14, 1937.
10. 1Hearings before the Committee on Patents, United States Senate,
77th Cong.,
2d Session (1942), Patents, part 6, p. 2906, letter from F. A.
Howard to R. P.
Russell of Standard Oil Development Company, dated March 15, 1938.
11. TWC, VII, pp. 1281-1284, NI-10455, file note of March 21, 1938,
by Ter
Meer, concerning a meeting with General Loeb, Dr. Muelert, and Dr.
Eckell on
the status of the American rubber program.
12. Hearings before the Committee on Patents, United States Senate,
77th Cong.,
2d Session (1942), Patents, part VI, p. 2907, letter from F. ter
Meer to F.A.
Howard, dated April 9, 1938.
13. Ibid., p. 2912, letter from F.A. Howard to F. ter Meer, dated
April 20, 1938.
14. Ibid., p. 2910, letter from F.A. Howard to F.H. Bedford, Jr.,
dated April 14,
1938.
15. Ibid., pp. 2912-2913, letter from F.A. Howard to F.H. Bedford,
Jr., dated April
20, 1938.
16. J. Robert Bonnar, et al. v. The United States, (Ct. Cl. 1971 No.
293-63),
Defendant's Exhibit 286, letter from F. ter Meer to W.H. Duisberg,
dated
October 11, 1938.
17. Hearings before Committee on Patents, United States Senate, 77th
Cong., 2d
Session (1942), Patents, part VI, p. 2916, Executive Committee
Memorandum,
November 28, 1938.
18. J. Robert Bonnar, et al. v. The United States, et al. (Ct. Cl.
1971 No. 293-63),
Plaintiff's Exhibit 155, Office of the Alien Property Custodian
Report of
Examiner re Walter Duisberg, p. 26, extracts of minutes of the
Standard Oil
Executive Committee meeting of August 30, 1939.
19. Standard Oil Co. (New Jersey), et al. v. Tom C. Clark, Attorney
General, as
Successor to the Alien Property Custodian (2d Cir., Civ. Action No.
26-414),
Joint Appendix to the Briefs, p. 993, Plaintiff's Exhibit 85, letter
from W.C.
Teagle to E.J. Sadler and F.H. Bedford, Jr., dated August 30, 1939.
20. Ibid., pp. 1380-83, Defendant's Exhibit 392, letter from A.
Schaefer to F.H.
Bedford, Jr., dated Septembers, 1937.
21. Ibid.
22. Ibid., p. 994, Plaintiff's Exhibit 86, cable from Standard Oil
Co. (N.J.) to I.G.
Farbenindustrie, dated September 1, 1939.
23. Howard, Frank A., Buna Rubber, D. Van Nostrand Co., Inc., New
York, 1947,
p. 81.
24. Standard Oil Co. (N.J.), et al. v. Clark, Joint Appendix to the
Briefs, p. 529,
testimony of August von Knieriem.
25. Ibid., pp. 1543-46, Defendant's Exhibit 572, letter from I.G.
Farbenindustrie to
the Economic Defense Headquarters, Oberkommando der Wehrmacht, dated
September 16, 1939.
26. Howard, p. 82.
27. New York Times, April 1, 1942, p. 1, col. 2.
28. Standard Oil Co. (N.J.) v. Clark, Joint Appendix to the Briefs,
p. 1560,
Defendant's Exhibit 578, memorandum dated October 8, 1939, by Ringer
"concerning a conference with Mr. Howard in The Hague on September
24
and 25, 1939."
29. Ibid., p. 1292, Defendant's Exhibit 330, Cable from Standard Oil
Development
Co. to I.G. Farbenindustrie, dated September 15, 1939.
30. Standard Oil Co. (N.J.) v. Clark, Joint Appendix to the Briefs,
p. 946,
Plaintiff's Exhibit 67, memorandum re "readjustment of Jasco,"
bearing date of
September 25, 1939 ("The Hague Memorandum").
31. Ibid., p. 1560, Defendant's Exhibit 578, memorandum dated
October 8, 1939,
by Ringer "concerning a conference with Mr. Howard in The Hague on
September 24 and 25, 1939."
32. Ibid., p. 1563, Defendant's Exhibit 578, memorandum dated
October 8, 1939,
by Ringer "concerning a conference with Mr. Howard in The Hague on
September 24 and 25, 1939."
33. J. Robert Bonnar, et al. v. The United States, No. 293-63 (Ct.
Cl. 1971),
Defendant's Exhibit 399, "Report on the Transfer of I.G. Patents to
Third
Parties."
34. Standard Oil Co. (N.J.), et al. v. Clark, (2d Cir., 1947), Joint
Appendix to the
Briefs, p. 952, Plaintiff's Exhibit 70, cable from I.G.
Farbenindustrie to
Standard Oil Development Co., dated October 16, 1939.
35. Ibid., p. 1296, Defendant's Exhibit 333, cable from I.G.
Farbenindustrie to
Standard Oil Development Co., dated October 16, 1939.
36. Ibid., p. 948, Plaintiff's Exhibit 68, letter from F.A. Howard
to A.C. Minton,
dated October 1, 1939.
37. Ibid., pp. 1059-1061, Plaintiff's Exhibit 142, note re "New
Arrangement
Jasco," dated January 12, 1940, signed by Ringer.
38. New York Times, March 29, 1942, p. 1, col. 4.
39. Ibid.
40. U.S. v. Standard Oil Co. (N.J.), Department of Justice Criminal
Case No. 682
and Civil Case No. 2091.
41. Department of Justice Press Release, March 25, 1942, re U.S. v.
Standard Oil
Co. (NJ.).
42. Standard Oil Company (N.J.) Press Release, March 25, 1942, re
U.S. v.
Standard Oil Co. (N.J.).
43. Washington Daily News, March 27, 1942, p. 5, col. 1.
44. Hearings before the Committee on Patents, United States Senate,
77th Gong.,
2d Session (1942), part I, Patents, p. 11, Farish testimony.
45. Ibid.,
46. PM, April 5, 1942, p. 10, col. 1.
47. Marson, Henrietta M.; Knowlton, Evelyn H., and Toptle, Charles
S.; New
Horizons: History of Standard Oil Company (New Jersey)—1927-1950,
Harper
& Row, New York, 1971, p. 443.
48. Ibid., p. 449.
5. THE RAPE OF THE EUROPEAN CHEMICAL INDUSTRY
1. TWC, VII, pp. 1404-1406, NI-4024.
2. TWC, VII, p. 1393, NI-9289.
3. TWC, VII, p. 1406, NI-4024.
4. TWC, VII, pp. 1399-1400, NI-3982; and pp. 1401-1403, NI-3981.
5. TWC, VII, pp. 1414-1415, NI-9289.
6. DuBois, Josiah, The Devil's Chemists, Beacon Press, Boston, 1952,
p. 92.
7. Hilberg, Raul, The Destruction of the European Jews, Quadrangle
Books,
Chicago, 1961, p. 61; NI-10998, affidavit of Joham.
8. TWC, VII, p. 1408, NI-9289.
9. TWC, VII, p. 153.
10. TWC, VII, p. 42.
11. TWC, VII, p. 591, NI-2795.
12. TWC, VII, p. 43.
13. Ibid., p. 43.
14. Ibid., p. 43.
15. TWC, VIII, pp. 4-6, NI-9151, NI-9154, NI-9155.
16. TWC, VII, p. 181.
17. TWC, VIII, p. 7, NI-8457.
18. TWC, VIII, pp. 7-10, NI-2749.
19. TWC, VIII, p. 11, NI-1093.
20. TWC, VIII, p. 21, NI-8380.
21. 2TWC, VIII, p. 1143; and TWC, VIII, pp. 20-23, NI-8380. 21a.
TWC, V, pp.
154-155, Greifelt testimony.
22. 2TWC, VIII, p. 1143.
23. Holdermann, Karl, Im Banne der Chemie: Carl Bosch, Leben und
Werk, 1953,
pp. 305-307.
24. NI-6525, p. 1, Krauch affidavit.
25. TWC, VII, p. 1452.
26. TWC, VII, p. 1439, NI-14897.
27. TWC, VII, p. 1461.
28. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, p. 1387, Schnitzler
affidavit.
29. Ibid., p. 1387, Schnitzler affidavit.
30. TWC, VIII, 120.
31. TWC, VII, 1447.
32. TWC, VIII, 105-106, NI-6839.
33. TWC, VIII, p. 104, NI-6839.
34. TWC, VIII, p. 109, NI-795.
35. Ibid.
36. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, pp. 1388-1389,
Exhibit No.
37, Report of Dr. Kramer re conference with Mr. Frossard.
37. Ibid., pp. 1388-1389, Exhibit No. 37, report of Dr. Kramer re
conference with
Mr. Frossard.
38. Ibid.
39. Shirer, William L., The Rise and Fall of the Third Reich, Simon
and Schuster,
New York, 1960, p. 815; see also William Langer, Our Vichy Gamble,
Alfred
A. Knopf, New York, 1947, p. 97.
40. Ibid., p. 817.
41. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, pp. 1392-1393,
Exhibit No.
39, interrogation of Schnitzler.
42. TWC, VIII, p. 113, NI-14224, file note by Kuegler re Paris
conference.
43. TWC, VII, p. 47, Indictment, Count Two.
44. TWC, VIII, p. 110, NI-15228.
45. TWC, VIII, pp. 118-126, NI-6727, Wiesbaden meeting memorandum,
November 21, 1940.
46. TWC, VIII, p. 113, NI-14224, Kuegler's file note re Paris
conferences,
November 28, 29, and 30, 1940.
47. TWC, VIII, p. 119, NI-6727.
48. TWC, VIII, pp. 120-121, NI-6727.
49. TWC, VIII, p. 121, NI-6727.
50. TWC, VIII, pp. 123-124, NI-6727.
51. TWC, VIII, p. 126, NI-6727.
52. TWC, VIII, p. Ill, NI-790, Schnitzler's letter to Schmitz,
November 21, 1941,
re Wiesbaden conference.
53. TWC, VII, p. 47, Indictment, Count Two.
54. TWC, VIII, p. 114, NI-14224.
55. TWC, VIII, pp. 116-117, NI-14224.
56. TWC, VIII, p. 117, NI-14224.
57. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, p. 1399, Exhibit
No. 42.
58. Ibid., p. 1398, Exhibit No. 42.
59. Ibid., p. 1399, Exhibit No. 42.
60. Ibid.
61. Ibid.
62. Ibid.
63. Ibid.
64. TWC, VIII, p. 1149, Count Two.
65. TWC, VII, p. 47, Indictment, Count Two.
66. NI-4889, p. 12, affidavit of M. Rene Duchemin.
67. TWC, VIII, p. 1149, Count Two.
68. Ibid., p. 1150.
69. TWC, VIII, p. 141, NI-6845.
70. TWC, VIII, pp. 130-131, NI-15220.
71. Ibid., pp. 130-131.
72. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, p. 1402, Exhibit
No. 47.
73. Ibid.
74. Ibid.
75. Ibid.
76. Ibid., part X, p. 1394, Exhibit No. 39.
77. Ibid., part X, pp. 1394-1395, Exhibit No. 39.
78. TWC, VIII, p. 142, NI-6845, Francolor convention extracts,
November 18,
1941.
79. TWC, VIII, p. 136, NI-15219.
80. Ibid., p. 137.
81. Ibid., p. 137.
82. TWC, VIII, p. 141, NI-6845, Francolor convention extracts,
November 18,
1941.
83. TWC, VIII, p. 163, Ter Meer testimony.
84. TWC, VIII, p. 145, NI-6845, Francolor convention extracts,
November 18,
1941.
85. Hearings before a Subcommittee of the Committee on Military
Affairs, U.S.
Senate, 79th Congress, 1st Session (1945), pursuant to S. Res. 107
and 146,
Elimination of German Resources for War, part X, p. 1393, Exhibit
No. 39.
86. Ibid., p. 1393, Exhibit No. 39.
87. TWC, VIII, p. 235, Ter Meer Testimony.
88. New York Times, December 22, 1941, p. 31, col. 7.
89. Ibid.
90. TWC, VIII, p. 1150.
91. TWC, VII, p. 52.
92. Ibid.
93. Ibid.
94. Ibid..
95. Ibid.
6. SLAVE LABOR AND MASS MURDER
1. New York Times, August 27, 1943, p. 7, col. 2.
2. TWC, VI, p. x, Declaration on German Atrocities.
3. Ibid.
4. New York Times, March 24, 1944, p. 4, col. 2.
5. TMWC, vol. XXXVII, p. 433, Document 022-L, excerpt from War
Refugee
Board Report, Washington, D.C., November 1944 (PE 1759).
6. History of the War Refugee Board with Selected Documents, January
22,
1944-September 15, 1945. Executive office of the President, War
Refugee
Board (3 volumes, mimeographed).
7. TWC, VIII, pp. 330-331, NI-11781, letter from Reich Ministry of
Economics
to Farben, dated November 8, 1940.
8. Ibid., p. 331, letter from Reich Ministry of Economics to Farben,
dated
November 8, 1940.
9. TWC, VIII, pp. 336-338, NI-11784, Conference Report between
Farben
representatives and the Schlesien-Benzin Company, January 18, 1941.
10. TWC, VIII, pp. 349-351, NI-11113, file note on conference with
Ter Meer,
Krauch, and Ambros, held February 6, 1941.
11. TWC, Prosecution's Final Brief, part IV, p. 54.
12. TWC, VIII, pp. 358-360, NI-11938, letter from Krauch to Ambros,
dated
February 25, 1941.
13. TWC, VIII, pp. 354-355, NI-1240, letter from Goering to Himmler,
dated
February 18, 1941.
14. Ibid., p. 355, letter from Goering to Himmler, dated February
18, 1941.
15. TWC, VIII, pp. 356-357, NI-11086, letter from Krauch, signed by
Wirth, to
Ambros, dated March 4, 1941.
16. Ibid., p. 357, letter from Krauch, signed by Wirth, to Ambros,
dated March 4,
1941.
17. Ibid.
18. TWC, VIII, pp. 373-376, NI-15148, report on conference of Farben
representatives with Auschwitz concentration camp officials, held
March 27,
1941, p. 374.
19. Ibid., p. 375.
20. Ibid.
21. Ibid.
22. Ibid., pp. 374-375.
23. TWC, VIII, pp. 377-381, NI-11115, extracts from minutes of first
construction
conference on I.G. Auschwitz at Ludwigshafen held March 24, 1941.
24. TWC, VIII, pp. 374-375, NI-15148, report on conference of Farben
representatives with Auschwitz concentration camp officials, held
March 27,
1941.
25. Ibid., p. 375.
26. NI-034, p. 4, affidavit of Rudolf Franz Ferdinand Hoess.
27. TWC, VIII, pp. 388-389, NI-11118, letter from Ambros to Ter Meer
and
Struss, dated April 12, 1941. p. 389.
28. TWC, VIII, pp. 392-393, NI-14543, extracts from Farben-Auschwitz
weekly
report no. 11, for the period August 3-9, 1941.
29. Ibid.,
30. TWC, VIII, pp. 404-405, NI-14556, extracts from Farben-Auschwitz
weekly
report no. 30, for the period December 15-21, 1941, p. 405.
31. Ibid.
32. TWC, VIII, pp. 406-409, NI-11130, extracts from report of
fourteenth
construction conference on Farben-Auschwitz, held December 16, 1941.
33. TWC, VIII, p. 410, extracts from Farben-Auschwitz weekly reports
nos. 31
and 32, for the periods December 22-28, 1941, and December 29, 1941-January 4, 1942.
34. TWC, VIII, p. 425, NI-15256, extracts from Farben-Auschwitz
weekly report
no. 42, for the period March 9-15, 1942.
35. TWC, VII, p. 197.
36. DuBois, Josiah, The Devil's Chemists, Beacon Press, Boston,
1952, p. 229.
37. TMWC, I, p. 245.
38. Hilberg, Raul, The Destruction of the European Jews, Quadrangle
Books,
Chicago, 1961, p. 264.
39. Hilberg, Raul, p. 561; Judge Wladyslaw Bednarz (Lodz),
"Extermination
Camp at Chelmno," in Central Commission for Investigation of German
Crimes in Poland, German Crimes in Poland, Warsaw, 1946, pp.
107-117.
40. Manvell, Roger, and Heinrich Fraenkel, The Incomparable Crime,
Simon &
Schuster, New York, 1960, p. 135.
41. TMWC, XI, p. 398, testimony by Rudolf Franz Ferdinand Hoess.
42. Ibid., pp. 416^117, testimony by Rudolf Franz Ferdinand Hoess.
43. NI-034, affidavit by Rudolf Franz Ferdinand Hoess, p. 2.
44. TWC, Preliminary Brief, part III, p. 35, NI-9098, NI-9150,
NI-12073, NI-6363; also NI-9540 (I.G. "Book of Participation").
45. Ibid., p. 35, NI-12075.
46. Hilberg, Raul, p. 264; NG-2586-E.
47. Ibid., p. 266; NG-2586-E.
48. Ibid., p. 568; NI-9093.
49. Ibid., p. 571; NI-9908.
50. NI-12110, memorandum from Dr. Heinrich to Mr. Amend, dated June
21,
1944.
51. Hilberg, Raul, p. 587; Dokumenty i Materialy, part I, pp.
115-117, letter from
Sommer to Kommandant Auschwitz, dated January 27, 1943, and letter
from
Schwarz to WVHA D-11, dated February 20, 1943.
52. Hilberg, p. 587; Dokumenty i Materialy, part I, pp. 108-110,
117, letters from
Schwarz to WVHA D-11, dated March 5 and 8, 1943, and to WVHA-D,
dated
March 15, 1943.
53. NI-7967, affidavit of Ervin Schulhof, taken June 21, 1947, p. 2.
54. TWC, VII, p. 199.
55. Ibid., pp. 199-200.
56. TWC, Preliminary Brief, part III, p. 97, NI-4830, affidavit by
Vitek about
Auschwitz diet.
57. TWC, VIII, pp. 603-616, NI-11696, affidavit and testimony of
Charles J.
Coward, taken July 24, 1947, p. 604.
58. NI-11003 to NI-11017; NI-11019; NI-11027; NI-11029; NI-11031 to
NI-11033; typical Auschwitz punishment reports by SS.
59. Ibid.
60. NI-7967, affidavit of Ervin Schulhof, taken June 21, 1947, p. 1.
61. NI-5847, affidavit by Berthold Epstein, taken March 3, 1947, p.
2.
62. TWC, VIII, pp. 532-535, NI-10040, letter from Krauch to Himmler,
July 27,
1943.
63. TWC, VIII, pp. 558-559, NI-13512, file memorandum of Ritter and
Duerrfeld,
February 3, 1944, p. 558.
64. DuBois, p. 220; NI-7967, affidavit of Ervin Schulhof, taken June
21, 1947, p.
2.
65. TWC, Prosecution's Final Brief, part IV, p. 54.
7. I.G. LOSES THE WAR
1. NI-3767, U.S. Strategic Bombing Survey, September 30, 1945, p.
42.
2. Speer, Albert, Inside the Third Reich, Macmillan, New York, 1970,
p. 346.
3. Ibid., pp. 346-347.
4. Ibid., p. 347.
5. TWC, VII, p. 1109.
6. Speer, p. 348.
7. Ibid.
8. Ibid., p. 351.
9. NI-3767, pp. 41-42.
10. Ibid., p. 42.
11. Ibid.
12. Letter from Harteck to J. Borkin, 1974; Irving, David, The
German Atomic
Bomb, Simon and Schuster, New York, 1967, p. 240.
13. Petroleum Times, December 13, 1943.
14. TWC, VII, p. 1318.
15. TWC, VII, p. 1319.
16. TWC, VII, Ambros testimony, p. 1045.
17. Ibid., p. 1044.
18. Ibid.
19. Ibid., pp. 1044-1045.
20. Ibid., p. 1045.
21. Ibid., p. 1044.
22. =TWC, VII, p. 605, NI-4043, exchange of letters between Speer
and Himmler.
23. Ibid., p. 605.
24. TWC, VII, p. 605, NI-4043, exchange of letters between Speer and
Himmler.
25. Ibid., p. 605.
26. Ibid., p. 606.
27. TWC, VII, p. 1045.
28. Speer, Albert, p. 414.
8. I.G. AT NUREMBERG
1. U.S. Department of State, Executive Agreement Series 472,
Agreement by the
Government of the United States of America, the Provisional
Government of
the French Republic, the Government of the United Kingdom of Great
Britain
and Northern Ireland, and the Government of the Union of Soviet
Socialist
Republics for the Prosecution and Punishment of the; Major War
Criminals of
the European Axis, signed at London, August 8, 1945.
2. TMWC, I, pp. 27-68, Indictment, October 6, 1945, U.S.A. et al. v.
Hermann
Goering et al.
3. TMWC, I, pp. 118-133.
4. Ibid., pp. 145-146.
5. TMWC, I, p. 147.
6. Ibid., pp. 365-366.
7. New York Times, October 16, 1946, p. 1, col. 8.
8. TMWC, I, p. 365.
9. Ibid., pp. 365-366.
10. Taylor, Telford, Final Report to the Secretary of the Army on
the Nuremberg
War Crimes Trials under Control Council Law No. 10, August 15, 1949,
Washington, pp. 269-270, Minutes of the Meeting of the Chief
Prosecutors
held April 5, 1946.
11. Ibid., p. 285, note of January 22, 1947, from U.S. Government
embassies in
London, Moscow, and Paris, addressed to the British, French, and
Soviet
governments.
12. 1Ibid., p. 285, note of January 22, 1947, from U.S. Government
embassies in
London, Moscow, and Paris, addressed to the British, French, and
Soviet
governments.
13. TWC, VII, p. 10-80, Indictment in U.S. v. Carl Krauch, et al.,
filed May 3,
1947.
14. Ibid., pp. 56-58.
15. 1Douglas, William O., An Almanac of Liberty, Doubleday, Garden
City, N.Y.,
1954, p. 96.
16. Mason, Alpheus T., Harland Fiske Stone: Pillar of the Law,
Viking, New
York, 1956, p. 716.
17. New York Times, October 6, 1946, p. 1, col. 4.
18. Congressional Record, November 28, 1947, p. 10938.
19. Congressional Record, July 9, 1947, p. 8564.
20. DuBois, Josiah E., Jr., The Devil's Chemists, Beacon Press,
Boston, 1952, p.
69.
21. TWC, VII, p. 5.
22. Ibid., pp. 99-101.
23. DuBois, p. 82.
24. Ibid., p. 99.
25. National Archives Collection, World War II War Crimes Records,
U.S. v.
Krauch et al., Prosecution Exhibit 2059, pp. 43-44.
26. Ibid., Prosecution Exhibit 1871, transcript of trial, pp.
13566-13615.
27. NI-12373.
28. NI-4830.
29. NI-7967.
30. NI-12388, affidavit of Eric J. Doyle.
31. TWC, VIII, p. 621, testimony of Eric J. Doyle.
32. NI-11696, affidavit of Charles J. Coward.
33. DuBois, pp. 229-230.
34. National Archives Collection, World War II Crimes, Document Book
XI,
Schnitzler No. 214, pp. 64-66; affidavit of Richard von Szilvinyi.
35. Ibid., Schnitzler No. 215, p. 68.
36. TWC, VII, pp. 628-629.
37. TWC, VII, p. 594, NI-13522.
38. Ibid., p. 629.
39. Ibid., pp. 414-415, Compulsion in Hitler's Third Reich and the
Defense of
"Window Dressing."
40. Ibid., pp. 416-417, testimony of Defense Witness Field Marshal
Erhard Milch.
41. Ibid., pp. 417-421, testimony of Defense Witness Friedrich
Flick, Head of the
Flick Concern.
42. TWC, VIII, p. 921, closing statement for Defendant Krauch.
43. Ibid., p. 914, closing statement for Defendant Krauch.
44. Ibid., p. 1083, Opinion and Judgment of the U.S. Military
Tribunal VI.
45. New York Times, July 29, 1948, p. 1, col. 8.
46. TWC, VIII, p. 1081.
47. Ibid., p. 1081.
48. Ibid., p. 1114.
49. Ibid., p. 1134-1136, Count Two.
50. Ibid., pp. 1153-1167.
51. Ibid., p. 1175.
52. Ibid.
53. Ibid., p. 1179.
54. Ibid., p. 1184.
55. Ibid., p. 1185.
56. Ibid.
57. Ibid., pp. 1186-1187.
58. Ibid., p. 1187.
59. Ibid.
60. Ibid., p. 1189.
61. Ibid., p. 1190.
62. Ibid., pp. 1191-1192.
63. Ibid., pp. 1187-1196.
64. Ibid., pp. 1206-1209, Formal Judgment and Sentences.
65. DuBois, p. 339.
66. TWC, VIII, p. 1211, Concurring Opinion on Counts One and Five of
the
Indictment.
67. Ibid.
68. Ibid.
69. Ibid.
70. Ibid., p. 1212.
71. Ibid., p. 1311, Dissenting Opinion on Count Three of the
Indictment.
72. Ibid., p. 1314.
73. Ibid., p. 1319.
74. Ibid., p. 1322.
9. I.G. WINS THE PEACE
1. U.S. Group Control Council, Finance Division, Germany, Report on
Investigation of I.G. Farbenindustrie, September 12, 1945.
Classification
canceled by authority of the Joint Chiefs of Staff; microfilmed by
the Library
of Congress.
2. New York Times, October 21, 1945, p. 1, col. 6.
3. Ibid.
4. Ibid., p. 12, col. 2.
5. Official Gazette of the Control Council for Germany, Allied
Secretariat,
Berlin, November 30, 1945, p. 34, Law #9.
6. New York Times, January 17, 1946, p. 14, col. 5.
7. New York Times, January 31, 1946, p. 7, col. 2.
8. Military Government Gazette, Germany, United States Area of
Control, April
1, 1947, pp. 2-6.
9. Ibid., p. 3.
10. New York Times, June 18, 1947, p. 5, col. 2.
11. New York Times, March 26, 1947, p. 11, col. 1.
12. Martin, James S., All Honorable Men, Little, Brown & Co.,
Boston, 1950, p.
232.
13. New York Times, December 20, 1949, p. 19, col. 1.
14. New York Times, December 27, 1951, p. 11, col. 2.
15. Ibid.
16. New York Times, March 19, 1953, p. 5, col. 2.
17. New York Times, March 29, 1953, Section III, p. 1, col. 3.
18. U.S. Department of State, Treaties and Other International Acts
Series 3425,
GPO (1954), "Termination of the Occupation Regime in the Federal
Republic
of Germany."
19. Ibid., p. 1316, letter from Adenauer to the U.S. High
Commissioner, October
23, 1954.
20. New York Times, January 15, 1955, p. 6, col. 4.
21. New York Times, May 30, 1955, p. 17, col. 8.
22. Farbenfabriken Bayer A.G., Annual Report for the Year 1955, p.
12.
23. Farbwerke Hoechst, Annual Report for the Year 1955, p. 8.
24. Farbenfabriken Bayer A.G., Annual Report for the Year 1956, p.
6.
25. New York Times, June 2, 1957, p. 21, col. 1.
26. Farbenfabriken Bayer A.G., Annual Report for the Year 1956, p.
12.
27. New York Times, April 13, 1956, Section IV, p. 4, col. 1.
28. Fortune, August 1977, p. 240.
10. CORPORATE CAMOUFLAGE
1. TWC, VII, p. 35.
2. National Archives Collection, World War II Crimes, Doc. Book 5,
Schmitz,
Doc. No. 76, Friedrich Liecher affidavit.
3. Alien Property Custodian Report of 1919, p. 100.
4. New York Times, September 21, 1926, p. 17, col. 2.
5. Hoopes, Townsend, The Devil and John Foster Dulles,
Atlantic-Little Brown,
Boston, 1973, p. 28.
6. Luckau, Alma, The German Delegation at the Paris Peace
Conference,
Columbia University Press, New York, 1941, p. 125.
7. New York Times, November 27, 1919, p. 22, col. 6.
8. Société Suisse pour Valeurs de Metaux v. Cummings, Attorney
General, 99 F.
2d 387 at 390.
9. New York Times, September 9, 1926, p. 1, col. 1.
10. Société Suisse v. Cummings, p. 391.
11. Ibid.
12. New York Times, January 23, 1926, p. 32, col. 3.
13. Mayer, Martin, Emory Buckner, Harper and Row, New York, 1968, p.
212.
14. New York Times, May 18, 1926, p. 1, col. 3.
15. New York Times, September 10, 1926, p. 23, col. 6.
16. Ibid.
17. New York Times, September 15, 1926, p. 1, col. 4.
18. New York World, September 21, 1926, p. 1, col. 1.
19. New York Evening Post, September 21, 1926, p. 6, col. 2.
20. New York World, October 9, 1926, p. 6, col. 4.
21. New York Sun, October 8, 1926, p. 2, col. 1.
22. New York Times, October 15, 1926, p. 20, col. 2.
23. Mayer, Martin, p. 234.
24. Knox, John C. Clark, A Judge Comes of Age, p. 257.
25. Société Suisse pour Valeurs de Metaux v. Cummings, Attorney
General, 97 F.
2d 387.
26. New York Times, September 10, 1940, p. 14, col. 1.
27. J. Robert Bonnar et al. v. United States, in the U.S. Court of
Claims, No. 293-
63, Defendant's Exhibit 381.
28. Hearings before Special Committee Investigating the Munitions
Industry, U.S.
Senate, 73rd Congress, part XI, p. 2397, Alleged Dye Monopoly, p.
252.
29. Adolf Kuttroff v. Thomas W. Miller as Alien Property Custodian
et al., in
Equity No. E-30-251, District Court for the Southern District of New
York,
Complaint, November 7, 1924, p. 4.
30. Ibid., Memorandum of Facts in Answer to Bill of Complaint filed
November
18, 1924.
31. New York Times, April 26, 1929, Financial Section.
32. New York Times, April 27, 1929, p. 30, col. 2.
33. J. Robert Bonnar et al. v. The United States, in the U.S. Court
of Claims, No.
293-63, Exhibit DSR 164.
34. Gesetz gegen Verrat der Deutschen Volkswirtschaft, June 12,
1933.
35. U.S. Department of Justice, Civil Division, General Aniline and
Film
Liquidators Report, p. 26f.
36. NI-7319, affidavit of August von Knieriem; and J. Robert Bonnar
et al. v. The
United States, in the U.S. Court of Claims, No. 293-63, Defendant's
Exhibit
377, letter from Rospatt to Central Finance Administration, August
16, 1939.
37. SEC Report on Investment Trusts and Investment Companies, part
IV, 1942, p.
146.
38. Ibid., pp. 21538-9, Public Examination of American I.G. Chemical
Corporation.
39. Hearings before a Special Committee Investigating the National
Defense
Program, United States Senate, 77th Cong., 1st Session (1941),
Investigation of
the National Defense Program, part II, p. 4897, memorandum re:
American
I.G., SEC Investigation of Investment Trusts, February 10, 1938.
40. Ibid., p. 4896, letter from Frank Howard to H. von Reidemann,
February 19,
1938.
41. Ibid., p. 4903, letter from Frank Howard to Walter Teagle, March
11, 1938.
42. J. Robert Bonnar et al. v. The United States, in the U.S. Court
of Claims, No.
293-63, Defendant's Exhibit 185, extract from conference, March 31,
1938.
43. J. Robert Bonnar et al. v. The United States, in the U.S. Court
of Claims, No.
293-63, Commissioner Fletcher's Report, p. 58.
44. Ibid., Defendant's Exhibit 163, statement dated October 3, 1947,
made by Dr.
Gustav Schlotterer to the U.S. Department of Justice, p. 15.
45. New York Times, October 31, 1939, p. 35, col. 2.
46. NI-5768, affidavit of Fritz ter Meer.
47. Ibid.
48. Ibid.
49. J. Robert Bonnar et al. v. The United States, in the U.S. Court
of Claims, No.
293-63, testimony of Krueger, p. 1493.
50. Ibid., testimony of Gutav Schlotterer, pp. 2114-2115.
51. Ibid., Defendant's Exhibit 74.
52. General Aniline and Film Corporation, Interim Report to the SEC
for the period
April 1, 1939 to December 31, 1939.
53. SEC Annual Report to Congress, June, 1941.
54. J. Robert Bonnar et al. v. The United States, in the U.S. Court
of Claims, No.
293-63, DSR 437, p. 3.
55. New York Times, May 2, 1941, p. 1, col. 3.
56. New York Times, May 14, 1941, p. 9, col. 6.
57. J. Robert Bonnar et al. v. United States, in the U.S. Court of
Claims, No. 293-63, DSR 437.
58. Ibid., DSR 437.
59. Ibid., DSR 437, pp. 4-5.
60. Ibid., Defendant's Exhibit 141.
61. Ibid., Report of the Commissioner to the Court, January 26,
1970, p. 80.
62. New York Times, December 6, 1941, p. 25, col. 4.
63. Hearings, Senate Judiciary Committee, U.S. Senate, 77th Cong.,
1st Session,
December 15, 1941.
64. J. Robert Bonnar et al. v. United States, in the U.S. Court of
Claims, No. 293-63, Defendant's Exhibit 162.
11. THE STRANGE CASE OF GENERAL ANILINE AND FILM
1. Letter to J. Borkin from Philip W. Amram, July 7, 1972.
2. Standard Oil Co. (N.J.) et al v. Clark, Joint Appendix to the
Briefs, pp. 547-549, testimony of August von Knieriem.
3. Ibid., pp. 556-557.
4. Ibid.
5. Standard Oil Co. (N.J.) et al. v. Clark, 64 F. Supp. 656 at 665.
6. Ibid., 671.
7. Standard Oil Co. et al. v. Clark. 163 F. 2d 917.
8. Ibid., 163 F. 2d 917 at 927.
9. Ibid., 163 F. 2d 917 at 925.
10. Treaties and Other International Acts Series 1655, "Germany:
Distribution of
Reparation, Establishment of Inter-Allied Reparation Agency,
Restitution of
Monetary Gold," Department of State Publication 2966.
11. Société Internationale pour Participations Industrielles et
Commerciales, S.A.
v. McGranery, et al., Ill F. Supp 435 (D.D.C. 1953).
12. Ibid., at 437.
13. Kaufman et al. v. Société Internationale pour Participations
Industrielles et
Commerciales, S.A., et al. 343 U.S. 156 at 157 (1952).
14. Société Internationale pour Participations Industrielles et
Commerciales, S.A.,
et al. v. McGrath et al. 90 F. Supp 1011 (D.D.C. 1950).
15. Kaufman et al. v. Société Internationale pour Participations
Industrielles et
Commerciales, S.A., et al. 188 F. 2d 1017 (D.C. Cir. 1951).
16. Kaufman v. Societe Internationale pour Participations
Industrielles et
Commerciales, S.A., et al. 342 U.S. 847 (1951).
17. New York Times, January 14, 1952, p. 29, col. 7.
18. Kaufman et al. v. Société Internationale pour Participations
Industrielles et
Commerciales, S.A., et al. 343 U.S. 156 (1952).
19. New York Times, January 14, 1950, p. 29, col. 7.
20. Department of Justice Report, June 25, 1962, "Price Settlement
Efforts."
21. Kaufman et al. v. Société Internationale pour Participations
Industrielles et
Commerciales, S.A., et al. 343 U.S. 156 (1952).
22. Société Internationale pour Participations Industrielles et
Commerciales, S.A.,
v. McGranery, et al. Ill F. Supp. 435 (D.D.C. 1953).
23. S. 3423, 83d Congress, 2d Session.
24. New York Times, August 15, 1954.
25. New York Times, August 10, 1954.
26. New York Times, August 3, 1954.
27. Société Internationale pour Participations Industrielles et
Commerciales, S.A.,
et al. v. Rogers 357 U.S. 197 (1958).
28. New York Times, June 26, 1958.
29. New York Times, February 10, 1958, p. 34, col. 7.
30. Ibid.
31. Schmitz v. Societe Internationale et al. 249 F. Supp 757 (D.D.C.
1966),
affirmed without opinion in Schmitz v. Societe Internationale et
al., No. 24,
600, February 15, 1972 (D.C. Cir.), Brief for Robert A. Schmitz, p.
10.
32. Ibid., Brief for Robert A. Schmitz, p. 10.
33. New York Times, June 6, 1960, p. 44, col. 3.
34. Schmitz v. Societe Internationale et al. 249 F. Supp 757 (D.D.C.
1966) affirmed
without opinion in Schmitz v. Societe Internationale et al. No. 24,
600,
February 15, 1972 (D.C. Cir.), Joint Appendix Exhibits, Plantiff's
Exhibit 80, p.
167, Alfred Schaefer's letter to Robert Schmitz on November 14,
1960.
35. Ibid., Joint Appendix Volume I, p. 470, William Orrick's
Testimony.
36. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 58, p. 489,
Alfred
Schaefer's letter to Charles Spofford on July 21, 1961.
37. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 143, p. 282,
Alfred Schaefer's
letter to Charles Wilson and Charles Spofford on August 24, 1961.
38. Ibid., Deposition of Charles Spofford, taken February 27, 1968,
p. 17.
39. Ibid., Deposition of Charles Spofford, taken February 27, 1968,
p. 22
40. Ibid., Testimony of Alfred Schaefer, February 2, 1970, pp.
1114-1115.
41. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 62, p. 496,
Spofford's letter
to Schaefer on September 18, 1961.
42. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 62, p. 495,
Spofford's letter
to Schaefer on September 18, 1961.
43. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 62, p. 495,
Spofford's letter
to Schaefer on September 18, 1961.
44. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 198, p. 367,
Schaefer's reply
to Spofford on September 26, 1961.
45. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 198, p. 367,
Schaefer's reply
to Spofford on September 26, 1961.
46. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 63, p. 499,
Spofford's letter
to Schaefer, October 6, 1961.
47. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 197, p. 365,
Schaefer's reply
to Spofford, October 9, 19.
48. Ibid., Joint Appendix Volume II, p. 1124f, Schaefer's Testimony.
49. Ibid., Joint Appendix Volume II, p. 1126, Schaefer's Testimony.
50. Ibid., Joint Appendix Volume II, pp. 1126-1129, Schaefer's
Testimony.
51. Ibid., Deposition of Charles Spofford taken February 27, 1968,
p. 21.
52. Ibid., Joint Appendix Volume II, p. 1299, Deposition of Charles
Spofford taken
January 28, 1970.
53. Schmitz v. Société Internationale et al. 249 F. Supp 757 (D.D.C.
1966) affirmed
without opinion in Schmitz v. Societe Internationale et al., No. 24,
600,
February 15, 1972 (D.C. Cir.), Joint Appendix, Volume II, p. 501.
54. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 204, p. 373,
Robert Kennedy's
cable to Alfred Schaefer on January 18, 1962.
55. Ibid., Joint Appendix Exhibits, Plaintiff's Exhibit 172, p.
313f, Alfred
Schaefer's letter to Charles Wilson on February 12, 1962.
56. Ibid., Joint Appendix Exhibits, Defendant's Exhibit 7, p. 406,
Charles Wilson's
reply to Alfred Schaefer on March 26, 1962.
57. H. R. 7283, bill passed by 87th Congress, 2d Session, on October
3, 1962, to
amend the War Claims Act of 1948.
58. Public Law 87-846, 76 Stat. 1107, signed by President John
Kennedy on
October 22, 1962.
59. New York Times, October 23, 1962, p. 14, col. 4.
60. Schmitz v. Societe Internationale et al. 249 F. Supp 757 (D.D.C.
1966) affirmed
without opinion in Schmitz v. Societe Internationale et al., No. 24,
600,
February 15, 1972 (D.C. Cir.), Brief for Societe Internationale et
al., p. 23.
61. New York Times, March 4, 1963, p. 1, col. 1, and p. 8, col. 4.
62. New York Times, March 4, 1963, p. 8, col. 4.
63. New York Times, March 7, 1963, p. 4, col. 5.
64. New York Times, March 7, 1963, p. 4, col. 5.
65. New York Times, March 8, 1963, p. 13, col. 1.
66. New York Times, March 8, 1963, p. 16, col. 6.
67. New York Times, March 8, 1963, p. 16, col. 6.
68. New York Times, March 8, 1963, p. 16, col. 6.
69. Société Internationale pour Participations Industrielles et
Commerciales, S.A.
v. McGrath et al. 9F.R.D. (D.D.C. 1948), Stipulation of Settlement
CA. 4360-48, signed December 20, 1963, by Attorney General Robert Kennedy and
John
J. Wilson.
70. New York Times, April 16, 1964, p. 51, col. 3.
71. Société Internationale pour Participations Industrielles et
Commerciales, S.A.
v. McGrath et al. 9F.D.R. (D.D.C. 1948), order issued April 15,
1964, by Judge
David A. Pine.
72. Washington Post, May 19, 1964, sec. B, p. 27 and Washington
Post, May 25,
1964, sec. B, p. 11.
73. Washington Post, May 25, 1964, sec. B, p. 11.
74. Washington Post, May 25, 1964, sec. B, p. 11.
75. New York Times, August 23, 1964, p. 35, col. 1.
76. New York Times, April 1, 1978, p. 31, col. 1.
77. 50 U.S.C. App. 12: "Any person purchasing property from the
Alien Property
Custodian for an undisclosed principal, or for re-sale to a person
not a citizen of
the United States, or for the benefit of a person not a citizen of
the United
States, shall be guilty of a misdemeanor, and, upon conviction,
shall be subject
to a fine of not more than $10,000, or imprisonment for not more
than ten years,
or both, and the property shall be forfeited to the United States."